WHATMAN TRUSTEE LIMITED - LEEDS
Overview
WHATMAN TRUSTEE LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
WHATMAN TRUSTEE LIMITED was incorporated 74 years ago on 20/01/1950 and has the registered number: 00477435. The accounts status is DORMANT.
WHATMAN TRUSTEE LIMITED was incorporated 74 years ago on 20/01/1950 and has the registered number: 00477435. The accounts status is DORMANT.
WHATMAN TRUSTEE LIMITED - LEEDS
This company is listed in the following categories:
65300 - Pension funding
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
ERNST & YOUNG LLP 1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW LAWRENCE LESTER | Dec 1971 | British | Director | 2010-06-08 | CURRENT |
MR VIC WELLS | Oct 1960 | British | Director | 2009-05-01 | CURRENT |
MR MICHAEL JOHN VENESS | May 1946 | British | Director | 2010-11-11 UNTIL 2017-06-30 | RESIGNED |
MR DAVID ANTHONY JOHNSON | Sep 1978 | British | Director | 2015-11-30 UNTIL 2017-06-30 | RESIGNED |
MR HYWEL WILLIAM LUCAS | Aug 1971 | British | Director | 2008-08-08 UNTIL 2009-05-01 | RESIGNED |
DANIEL PATRICK MORIARTY | Jan 1944 | British | Director | 1997-01-01 UNTIL 1997-08-25 | RESIGNED |
BRIAN JONES | Jul 1934 | British | Director | 1997-01-01 UNTIL 1997-08-25 | RESIGNED |
STUART MARGERUM | Jan 1964 | British | Director | 2007-08-20 UNTIL 2009-08-21 | RESIGNED |
IAN MCKELLAR | May 1943 | British | Director | 2004-01-15 UNTIL 2007-08-20 | RESIGNED |
MR TONY MARTIN | Apr 1962 | British | Director | 2012-05-16 UNTIL 2012-08-17 | RESIGNED |
MR PAUL ANTHONY EDWARD PETER BRYAN | Apr 1950 | Secretary | 2001-05-04 UNTIL 2001-10-31 | RESIGNED | |
MR ROGER PHILIP GENTRY | Nov 1937 | Secretary | RESIGNED | ||
MR CHRISTOPHER PAUL CLARKE | Sep 1964 | British | Secretary | 2008-01-24 UNTIL 2017-06-30 | RESIGNED |
JOSOFENE DIXON | Jan 1975 | Secretary | 2001-08-31 UNTIL 2004-01-15 | RESIGNED | |
SUSAN WELCH | Jun 1966 | Secretary | 2000-01-31 UNTIL 2001-05-04 | RESIGNED | |
MR JOHN SIMMONDS | Dec 1947 | British | Secretary | 2004-01-15 UNTIL 2008-01-24 | RESIGNED |
MR JONATHAN WILLIAM DENNIS | Aug 1964 | British | Director | 2011-01-01 UNTIL 2016-06-30 | RESIGNED |
JACQUELINE WINDER | Mar 1952 | British | Director | 1999-10-19 UNTIL 2012-05-16 | RESIGNED |
MRS JANET MAY ZALA | Jul 1954 | British | Director | 2009-10-23 UNTIL 2010-06-08 | RESIGNED |
BRIAN JONES | Jul 1934 | British | Director | 1997-10-07 UNTIL 2003-07-23 | RESIGNED |
MR JOHN SIMMONDS | Dec 1947 | British | Director | RESIGNED | |
MR JOHN SIMMONDS | Dec 1947 | British | Director | 2006-08-01 UNTIL 2008-01-24 | RESIGNED |
MISS CHRISTINE NICHOLAS | Mar 1963 | British | Director | 1997-10-07 UNTIL 1999-06-08 | RESIGNED |
ANDREW DRIVER | Jun 1965 | British | Director | 2000-10-26 UNTIL 2001-10-12 | RESIGNED |
MR PAUL ANTHONY EDWARD PETER BRYAN | Apr 1950 | Director | 1997-01-01 UNTIL 2001-10-31 | RESIGNED | |
MR RODNEY WALTER CARTER | Apr 1942 | British | Director | 1997-01-01 UNTIL 2010-06-08 | RESIGNED |
MR MICHAEL JOHN BARNDEN | Dec 1940 | British | Director | 1997-01-01 UNTIL 1997-08-25 | RESIGNED |
MR MICHAEL JOHN BARNDEN | Dec 1940 | British | Director | 1997-10-07 UNTIL 2010-11-10 | RESIGNED |
MR CHRISTOPHER PAUL CLARKE | Sep 1964 | British | Director | 2002-01-29 UNTIL 2017-06-30 | RESIGNED |
MR MARK DALE | Jun 1961 | British | Director | 2012-08-17 UNTIL 2015-08-25 | RESIGNED |
MR ROGER MILFORD HARROP | May 1948 | British | Director | 1995-05-05 UNTIL 2004-01-15 | RESIGNED |
MR DAVID WILLIAM EDDISON | May 1935 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whatman Limited | 2016-04-06 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |